Matthew Royce Manufacturing Limited

Company Name	Matthew Royce Manufacturing Limited
Company Status	Dissolved
Company Number	01752476
Category	Private Limited Company
Incorporation Date	13 September 1983(40 years, 7 months ago)
Dissolution Date	20 March 2018 (6 years ago)
Previous Name	Sandelico Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Amanda Claire Fogg
Status	Closed
Appointed	04 September 2013(29 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 March 2018)
Role	Company Director
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	Mr Shaun Simon Wills
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(31 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	Mrs Joyce Riggs
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(8 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 1996)
Role	Factory Manageress
Correspondence Address	144 Temple Park Road South Shields Tyne & Wear

Director Name	Mr Sagitharan Mylvagaham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(8 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 February 1992)
Role	Chartered Accountant
Correspondence Address	9 Ashwell Avenue Camberley Surrey GU15 2AR

Director Name	Mr Duncan Blacklock
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 1994)
Role	Manufacturing Director
Correspondence Address	37 Darras Road Darras Hall Ponteland Northumberland HE20 9PD

Director Name	Alan Michael Green
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(8 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Threshers Threshersbush Harlow Essex CM17 0NP

Director Name	Mr Jack Cynamon
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundaries House 106 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NX

Secretary Name	Mr Sagitharan Mylvagaham
Nationality	British
Status	Resigned
Appointed	19 October 1991(8 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 February 1992)
Role	Company Director
Correspondence Address	9 Ashwell Avenue Camberley Surrey GU15 2AR

Secretary Name	Denise Williams
Nationality	British
Status	Resigned
Appointed	15 February 1992(8 years, 5 months after company formation)
Appointment Duration	6 years (resigned 28 February 1998)
Role	Company Director
Correspondence Address	38 Lynton Road South Gravesend Kent DA11 7NF

Director Name	Malcolm Barclay Heald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Summerley House Ellwood Road Beaconsfield Buckinghamshire HP9 1EN

Director Name	Phillip John Ashforth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Mr David Arthur Tiedman
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 1996)
Role	Managing Director
Correspondence Address	26 Hartland Road Epping Essex CM16 4PE

Director Name	Brian Heilbron
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(11 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Nafferton Rise Loughton Essex IG10 1UB

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 1997(13 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Paul Christopher Allen
Nationality	Irish
Status	Resigned
Appointed	01 March 1998(14 years, 5 months after company formation)
Appointment Duration	5 years (resigned 16 March 2003)
Role	Company Director
Correspondence Address	Wescott, 8 Beacon Rise Sevenoaks Kent TN13 2NJ

Director Name	William Reid
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(16 years after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 October 1999)
Role	Company Director
Correspondence Address	Baykers Lamb Lane, Sible Hedingham Halstead Essex CO9 3RS

Director Name	Antony Peter Montgomery
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	6 Greencroft Guildford Surrey GU1 2SY

Director Name	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Resigned
Appointed	17 March 2003(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(20 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	31 December 2004(21 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Daphne Valerie Cash
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(23 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	19 September 2006(23 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Mr Nicholas James Heard
Nationality	British
Status	Resigned
Appointed	29 August 2008(24 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Secretary
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mrs Jenny Warburton
Status	Resigned
Appointed	01 January 2011(27 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Philip Graham Watt
Status	Resigned
Appointed	15 October 2011(28 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Ms Sarah Morris
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(29 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mrs Teresa Mary Tideman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(29 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(30 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Tim Morgan Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(31 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Contact

Website	kingswood-allied.co.uk

Location

Registered Address	32-38 Scrutton Street London EC2A 4RQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £1	Jacques Vert Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

19 August 1993	Delivered on: 27 August 1993 Satisfied on: 16 January 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
19 August 1992	Delivered on: 24 August 1992 Satisfied on: 21 October 1993 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 August 1992	Delivered on: 26 August 1992 Satisfied on: 7 January 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 January 1984	Delivered on: 6 February 1984 Satisfied on: 28 October 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or matthew royce limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
20 October 2016	Accounts for a dormant company made up to 30 January 2016 (4 pages)
20 October 2016	Accounts for a dormant company made up to 30 January 2016 (4 pages)
17 May 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
9 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 500 (4 pages)
9 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 500 (4 pages)
6 November 2015	Appointment of Mr Timothy Morgan Davies as a director on 23 April 2015 (2 pages)
6 November 2015	Appointment of Mr Timothy Morgan Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
10 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
10 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 500 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 500 (4 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 500 (4 pages)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 500 (4 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
16 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
16 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
16 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
2 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
8 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
31 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
31 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
13 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
13 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
13 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
13 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
27 January 2010	Accounts for a dormant company made up to 25 April 2009 (5 pages)
27 January 2010	Accounts for a dormant company made up to 25 April 2009 (5 pages)
19 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
22 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
25 February 2009	Accounts for a dormant company made up to 26 April 2008 (5 pages)
25 February 2009	Accounts for a dormant company made up to 26 April 2008 (5 pages)
3 November 2008	Return made up to 19/10/08; full list of members (4 pages)
3 November 2008	Return made up to 19/10/08; full list of members (4 pages)
15 September 2008	Appointment terminated secretary daphne cash (1 page)
15 September 2008	Appointment terminated director daphne cash (1 page)
15 September 2008	Secretary appointed mr nicholas james heard (1 page)
15 September 2008	Appointment terminated secretary daphne cash (1 page)
15 September 2008	Secretary appointed mr nicholas james heard (1 page)
15 September 2008	Appointment terminated director daphne cash (1 page)
1 March 2008	Accounts for a dormant company made up to 28 April 2007 (5 pages)
1 March 2008	Accounts for a dormant company made up to 28 April 2007 (5 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
31 October 2007	Location of register of members (1 page)
31 October 2007	Location of register of members (1 page)
1 March 2007	Accounts for a dormant company made up to 29 April 2006 (5 pages)
1 March 2007	Accounts for a dormant company made up to 29 April 2006 (5 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
17 November 2006	Return made up to 19/10/06; full list of members (3 pages)
17 November 2006	Return made up to 19/10/06; full list of members (3 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed;new director appointed (2 pages)
5 October 2006	New secretary appointed;new director appointed (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: 22 plumbers row london E1 1EZ (1 page)
1 March 2006	Registered office changed on 01/03/06 from: 22 plumbers row london E1 1EZ (1 page)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
16 December 2005	Return made up to 19/10/05; full list of members (3 pages)
16 December 2005	Return made up to 19/10/05; full list of members (3 pages)
23 February 2005	Accounts for a dormant company made up to 24 April 2004 (5 pages)
23 February 2005	Accounts for a dormant company made up to 24 April 2004 (5 pages)
13 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
2 December 2004	Return made up to 19/10/04; full list of members (7 pages)
2 December 2004	Return made up to 19/10/04; full list of members (7 pages)
13 May 2004	Return made up to 19/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 May 2004	Return made up to 19/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 March 2004	New director appointed (4 pages)
4 March 2004	New director appointed (4 pages)
3 March 2004	Accounts for a dormant company made up to 26 April 2003 (5 pages)
3 March 2004	Accounts for a dormant company made up to 26 April 2003 (5 pages)
6 May 2003	New secretary appointed;new director appointed (3 pages)
6 May 2003	New secretary appointed;new director appointed (3 pages)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Secretary resigned (1 page)
10 January 2003	Accounts for a dormant company made up to 27 April 2002 (4 pages)
10 January 2003	Accounts for a dormant company made up to 27 April 2002 (4 pages)
18 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
18 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
12 December 2001	Accounts for a dormant company made up to 28 April 2001 (4 pages)
12 December 2001	Accounts for a dormant company made up to 28 April 2001 (4 pages)
6 December 2001	Return made up to 19/10/01; full list of members 363(287) ‐ Registered office changed on 06/12/01 (6 pages)
6 December 2001	Return made up to 19/10/01; full list of members 363(287) ‐ Registered office changed on 06/12/01 (6 pages)
29 January 2001	Registered office changed on 29/01/01 from: 23 plumbers row london E1 1EQ (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 23 plumbers row london E1 1EQ (1 page)
11 January 2001	Accounts for a dormant company made up to 29 April 2000 (4 pages)
11 January 2001	Accounts for a dormant company made up to 29 April 2000 (4 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
7 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2000	Accounts for a dormant company made up to 1 May 1999 (4 pages)
13 January 2000	Accounts for a dormant company made up to 1 May 1999 (4 pages)
13 January 2000	Accounts for a dormant company made up to 1 May 1999 (4 pages)
17 December 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director resigned (6 pages)
17 December 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director resigned (6 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
13 October 1998	Return made up to 19/10/98; no change of members (4 pages)
13 October 1998	Return made up to 19/10/98; no change of members (4 pages)
11 August 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
11 August 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
11 August 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
5 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 1998	Full accounts made up to 3 May 1997 (6 pages)
3 March 1998	Full accounts made up to 3 May 1997 (6 pages)
3 March 1998	Full accounts made up to 3 May 1997 (6 pages)
20 November 1997	Return made up to 19/10/97; no change of members (4 pages)
20 November 1997	Return made up to 19/10/97; no change of members (4 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
5 March 1997	Full accounts made up to 27 April 1996 (11 pages)
5 March 1997	Full accounts made up to 27 April 1996 (11 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
28 October 1996	Return made up to 19/10/96; full list of members (7 pages)
28 October 1996	Return made up to 19/10/96; full list of members (7 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
14 November 1995	Full accounts made up to 29 April 1995 (11 pages)
14 November 1995	Full accounts made up to 29 April 1995 (11 pages)
27 August 1993	Particulars of mortgage/charge (3 pages)
27 August 1993	Particulars of mortgage/charge (3 pages)
21 February 1992	Full accounts made up to 30 April 1991 (12 pages)
21 February 1992	Full accounts made up to 30 April 1991 (12 pages)
14 May 1986	Full accounts made up to 19 January 1986 (11 pages)
14 May 1986	Full accounts made up to 19 January 1986 (11 pages)

Matthew Royce Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London